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Company Information for

BARCLAYS AFRICA LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
08116606
Private Limited Company
Active

Company Overview

About Barclays Africa Ltd
BARCLAYS AFRICA LIMITED was founded on 2012-06-22 and has its registered office in London. The organisation's status is listed as "Active". Barclays Africa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARCLAYS AFRICA LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Previous Names
ATOMDALE LIMITED20/09/2012
Filing Information
Company Number 08116606
Company ID Number 08116606
Date formed 2012-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-11 15:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS AFRICA LIMITED
Companies with same name BARCLAYS AFRICA LIMITED
The following companies were found which have the same name as BARCLAYS AFRICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAYS AFRICA REGIONAL OFFICE (PTY) LTD 1ST FLOOR, ABSA TOWERS WEST, 15 TROYE STREET JOHANNESBURG GAUTENG 2000 SOUTH AFRICA Converted / Closed Company formed on the 2012-05-03

Company Officers of BARCLAYS AFRICA LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 2012-09-20
WILLIAM AYLMER LEWIS
Director 2013-07-31
PORTIA NOMCEBO NØOBILE MKHIZE
Director 2013-07-31
CHARLES JOHN RUSSON
Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WAYNE PRESTON HODNETT
Director 2014-07-15 2018-05-15
KENNEDY GCINUMUZI BUNGANE
Director 2013-07-31 2014-06-18
DAVID ANDREW SKILLEN
Director 2012-09-20 2013-12-31
LAWRENCE CHARLES DICKINSON
Director 2012-09-20 2013-07-31
MARK DOMINIC HARDING
Director 2012-09-20 2013-07-31
CHRISTOPHER GEORGE LUCAS
Director 2012-09-20 2013-07-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2012-06-22 2012-09-20
ADRIAN JOSEPH MORRIS LEVY
Director 2012-06-22 2012-09-20
DAVID JOHN PUDGE
Director 2012-06-22 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Active
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-18DS01Application to strike the company off the register
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE PRESTON HODNETT
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-09PSC08Notification of a person with significant control statement
2018-03-09PSC07CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-28AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP .01
2015-01-27AR0101/01/15 ANNUAL RETURN FULL LIST
2014-08-01SH20Statement by directors
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP .01
2014-08-01SH19Statement of capital on 2014-08-01 GBP 0.01
2014-08-01CAP-SSSolvency statement dated 17/07/14
2014-08-01RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 25/07/2014
2014-08-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 25/07/2014
2014-07-22AP01DIRECTOR APPOINTED MR DAVID WAYNE PRESTON HODNETT
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNEDY GCINUMUZI BUNGANE
2014-05-09AP01DIRECTOR APPOINTED CHARLES JOHN RUSSON
2014-01-28AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SKILLEN
2013-08-22SH0122/07/13 STATEMENT OF CAPITAL GBP 13000002
2013-08-22SH0118/07/13 STATEMENT OF CAPITAL GBP 12400002
2013-08-22SH0105/07/13 STATEMENT OF CAPITAL GBP 11610002
2013-08-22SH0126/06/13 STATEMENT OF CAPITAL GBP 8810002
2013-08-22SH0124/06/13 STATEMENT OF CAPITAL GBP 8690002
2013-08-22SH0113/06/13 STATEMENT OF CAPITAL GBP 6420002
2013-08-22SH0112/06/13 STATEMENT OF CAPITAL GBP 5980002
2013-08-22SH0110/06/13 STATEMENT OF CAPITAL GBP 2840002
2013-08-05AP01DIRECTOR APPOINTED PORTIA NOMCEBO NØOBILE MKHIZE
2013-08-02AP01DIRECTOR APPOINTED KENNEDY GCINUMUZI BUNGANE
2013-08-02AP01DIRECTOR APPOINTED WILLIAM AYLMER LEWIS
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUCAS
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARDING
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DICKINSON
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0101/01/13 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LUCAS
2012-10-03AP01DIRECTOR APPOINTED MR MARK DOMINIC HARDING
2012-10-03AP01DIRECTOR APPOINTED MR LAWRENCE CHARLES DICKINSON
2012-10-03AP01DIRECTOR APPOINTED MR DAVID ANDREW SKILLEN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-10-02AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-09-30RES01ADOPT ARTICLES 20/09/2012
2012-09-30SH02SUB-DIVISION 20/09/12
2012-09-30SH0120/09/12 STATEMENT OF CAPITAL GBP 2
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-09-21AP04CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-09-20RES15CHANGE OF NAME 20/09/2012
2012-09-20CERTNMCOMPANY NAME CHANGED ATOMDALE LIMITED CERTIFICATE ISSUED ON 20/09/12
2012-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS AFRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS AFRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS AFRICA LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS AFRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS AFRICA LIMITED
Trademarks
We have not found any records of BARCLAYS AFRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS AFRICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BARCLAYS AFRICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS AFRICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS AFRICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAYS AFRICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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